CASEY MARTIN, LLC - Florida Company Profile

Company Details

Entity Name:	CASEY MARTIN, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CASEY MARTIN, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	11 Sep 2023 (2 years ago)
Date of dissolution:	05 Mar 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	05 Mar 2024 (a year ago)
Document Number:	L23000423004
Address:	7435 NW 65TH LN, PARKLAND, FL, 33067
Mail Address:	7435 NW 65TH LN, PARKLAND, FL, 33067
ZIP code:	33067
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
MARTIN CASEY	Authorized Member	7435 NW 65TH LN, PARKLAND, FL, 33067

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-03-05	-	-

Name	Date
VOLUNTARY DISSOLUTION	2024-03-05
Florida Limited Liability	2023-09-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2402498707

2021-03-28

0455

PPP

6831 Taylor St, Hollywood, FL, 33024-7546

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5572
Loan Approval Amount (current)	5572
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33024-7546
Project Congressional District	FL-25
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5596.58
Forgiveness Paid Date	2021-09-08

Date of last update: 02 Apr 2025